Having been setup in 1991, Diamond Print Services Ltd have registered office in Enfield, Middlesex. The company has 8 directors listed as Milson, Joanne Louise, Armitage, Neil Jonathan, Brent, Roger Michael, Gard, Richie, Milson, Peter Robert, Armitage, Mark Richard, Wight, Peter James, Wilkins, Howard Christopher in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMITAGE, Neil Jonathan | 29 November 1991 | - | 1 |
| BRENT, Roger Michael | 09 February 2018 | - | 1 |
| GARD, Richie | 15 August 2018 | - | 1 |
| ARMITAGE, Mark Richard | 26 September 1996 | 09 February 2018 | 1 |
| WIGHT, Peter James | 29 November 1991 | 25 June 2020 | 1 |
| WILKINS, Howard Christopher | 06 February 2000 | 08 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILSON, Joanne Louise | 26 July 2006 | - | 1 |
| MILSON, Peter Robert | 02 February 1998 | 21 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 August 2020 | |
| PSC07 - N/A | 04 August 2020 | |
| CS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 22 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 13 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 13 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 13 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 13 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 13 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 13 November 2018 | |
| AP01 - Appointment of director | 23 August 2018 | |
| MR04 - N/A | 23 August 2018 | |
| MR04 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| AP01 - Appointment of director | 22 February 2018 | |
| TM01 - Termination of appointment of director | 22 February 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| CS01 - N/A | 10 November 2016 | |
| CH01 - Change of particulars for director | 10 November 2016 | |
| CH01 - Change of particulars for director | 10 November 2016 | |
| MR01 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| CH01 - Change of particulars for director | 12 November 2012 | |
| CH01 - Change of particulars for director | 12 November 2012 | |
| CH03 - Change of particulars for secretary | 12 November 2012 | |
| CH01 - Change of particulars for director | 12 November 2012 | |
| AA - Annual Accounts | 17 October 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 03 September 2010 | |
| TM01 - Termination of appointment of director | 19 July 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2009 | |
| 395 - Particulars of a mortgage or charge | 03 March 2009 | |
| MISC - Miscellaneous document | 30 January 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 26 November 2008 | |
| 395 - Particulars of a mortgage or charge | 30 October 2008 | |
| 395 - Particulars of a mortgage or charge | 05 July 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| AA - Annual Accounts | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 395 - Particulars of a mortgage or charge | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2005 | |
| 363a - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 25 June 2005 | |
| 287 - Change in situation or address of Registered Office | 18 June 2005 | |
| 287 - Change in situation or address of Registered Office | 25 April 2005 | |
| 287 - Change in situation or address of Registered Office | 19 April 2005 | |
| 287 - Change in situation or address of Registered Office | 09 April 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 287 - Change in situation or address of Registered Office | 29 January 1999 | |
| 395 - Particulars of a mortgage or charge | 14 December 1998 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| 395 - Particulars of a mortgage or charge | 19 July 1997 | |
| AA - Annual Accounts | 13 July 1997 | |
| AUD - Auditor's letter of resignation | 17 April 1997 | |
| 287 - Change in situation or address of Registered Office | 19 March 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
| AA - Annual Accounts | 10 October 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 08 December 1994 | |
| 363s - Annual Return | 06 January 1994 | |
| 395 - Particulars of a mortgage or charge | 03 September 1993 | |
| RESOLUTIONS - N/A | 02 September 1993 | |
| RESOLUTIONS - N/A | 02 September 1993 | |
| RESOLUTIONS - N/A | 02 September 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| 363s - Annual Return | 01 February 1993 | |
| RESOLUTIONS - N/A | 23 March 1992 | |
| 123 - Notice of increase in nominal capital | 23 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1992 | |
| 287 - Change in situation or address of Registered Office | 06 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 February 1992 | |
| 288 - N/A | 23 December 1991 | |
| 288 - N/A | 23 December 1991 | |
| NEWINC - New incorporation documents | 29 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 August 2016 | Fully Satisfied |
N/A |
| Debenture | 27 February 2009 | Outstanding |
N/A |
| Debenture | 28 October 2008 | Fully Satisfied |
N/A |
| Deed of deposit | 01 July 2008 | Fully Satisfied |
N/A |
| Chattel mortgage | 28 April 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 December 1998 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 16 July 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 27 August 1993 | Fully Satisfied |
N/A |
